CITY TOOL HIRE LIMITED
5-6 BOEING WAY, INTERNATIONAL BUSINESS PARK, SOUTHALL UB2 5LB- Active
- Private Limited Company
- Company No. 07775730
- Last Updated: 01 Mar 2024
Company Profile
CITY TOOL HIRE LIMITED was incorporated on Thursday, September 15, 2011 as a Private Limited Company with registered address in SOUTHALL. CITY TOOL HIRE LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 13 years 5 months and 9 days.
| Name | CITY TOOL HIRE LIMITED |
|---|---|
| Company number | 07775730 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-6 BOEING WAY INTERNATIONAL BUSINESS PARK SOUTHALL UB2 5LB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Warren Burgess Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Lionel Burgess Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mr Richard Burgess Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Ms Rosemary Burgess Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
No mortgages have been registered against CITY TOOL HIRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CITY TOOL HIRE LIMITED | 15 Sep 2011 |